Blackstone Franks - Latimer Limited

03675204

Company Name	Blackstone Franks - Latimer Limited
Company Status	Dissolved
Company Number	03675204
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Mr Duncan Stephen Gee
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 01 July 2003)
Role	Lawyer/Corporate Financier
Country of Residence	England
Correspondence Address	82 Highgate West Hill Highgate London N6 6LU

Director Name	Michael John Roscoe
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 01 July 2003)
Role	Consultant Solicitor
Correspondence Address	73 Spencer Close Regents Park Road London N3 3TZ

Secretary Name	Mr Lance Roy Blackstone
Nationality	British
Status	Closed
Appointed	10 December 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Barbican House 26-34 Old Street London EC1V 9HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
31 January 2003	Application for striking-off (1 page)
19 March 2002	Return made up to 27/11/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
11 January 2001	Return made up to 27/11/00; no change of members (7 pages)
11 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
18 February 2000	Return made up to 27/11/99; full list of members (7 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed;new director appointed (3 pages)
7 January 1999	Director resigned (1 page)
27 November 1998	Incorporation (16 pages)

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